重要内容提示： 证券代码：603630 证券简称：拉芳家化 公告编号：2024 – 044 拉芳家化股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 133,440,913 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 59.8918 | 注：公司有表决权股份总数已扣除公司回购股份专用账户中的 2,401,300 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长吴桂谦先生主持，会议采取现场投票 与网络投票相结合的方式进行表决，会议的召集和召开程序、表决方式均符合《公 司法》及《公司章程》的有关规定。 (一) 股东大会召开的时间：2024 年 9 月 13 日 (二) 股东大会召开的地点 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2024 –043 拉芳家化股份有限公司 关于控股股东质押部分股份的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司于2024年9月10日获悉控股股东、实际控制人吴桂谦先生持有的部分股份办理了质押 业务，具体情况如下： 一、质押部分股份的具体情况 1、质押的情况 吴桂谦先生将其所持有部分股份质押给海通证券股份有限公司（以下简称"海通证券"）， 具体内容如下： | | 是否为 | | 是 | 是 | | | | | 占其 | 占公 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 否 | 否 | | | 延期 | | | | 质押 | | 股东 | 控股股 | 本次质押 | 为 | 补 | 质押起 | 质押到 | 后质 | 质权 | 所持 | 司总 | 融资 | | | 东及一 | 股数 | | | | | | | 股份 | ...

证券代码：603630 证券简称：拉芳家化 公告编号：2024 – 042 拉芳家化股份有限公司 关于控股股东质押股份解除质押的公告 公司控股股东、实际控制人吴桂谦先生、吴滨华女士以及澳洲万达的实际控制人Laurena Wu女士为一致行动人，合计持有公司股份132,369,131股，占公司总股本比例58.77%。截至公 告披露日，上述股东及其一致行动人累计质押股份情况如下： | | | | | | | | 已质押股 | | 未质押股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 占其 | 占公 | 份情况 | | 份情况 | | | | | 持股 | 本次(质押 | 本次(质押 | 所持 | 司总 | 已质 | 已质 | 未质 | 未质 | | 股东 | 持股数量 | 比例 | 解除/质押) | 解除/质押) | 股份 | 股本 | 押股 | 押股 | 押股 | 押股 | | 名称 | （股） | (%) | 前累计质押 | 后累计质押 | 比例 | 比例 | 份中 | 份中 | 份中 | ...

证券代码：603630 证券简称：拉芳家化 公告编号：2024 - 039 拉芳家化股份有限公司 关于 2024 年第二季度主要经营数据的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 拉芳家化股份有限公司（以下简称"公司"）根据上海证券交易所发布的《上 市公司行业信息披露指引第十三号—化工（2022 年修订）》的相关规定，现将公 司 2024 年第二季度主要经营数据补充披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要品类 | 产量（支） | 销量（支） | 营业收入（元） | | --- | --- | --- | --- | | 洗护类 | 24,402,842.00 | 21,697,175.00 | 174,202,762.82 | | 香皂 | 2,487,780.00 | 2,744,275.00 | 4,986,483.53 | | 其他 | 660,375.00 | 1,084,045.00 | 25,215,729.00 | 二、主要产品和原材料的价格变动情况 报告期内，公司原材料采购 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2024 - 040 拉芳家化股份有限公司 关于公司 2024 年半年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 一、公司 2024 年半年度利润分配方案内容 2023 年 9 月 22 日公司召开第四届董事会第八次会议审议通过了《关于以集中竞价交 易方式回购股份方案的议案》。根据《上海证券交易所上市公司自律监管指引第 7 号—— 回购股份（2023 年 12 月修订）》的相关规定，2024 年 1-4 月公司实施股份回购金额 25,588,879.23 元（不含交易费用）视同现金分红，纳入 2024 年度现金分红相关比例计算， 此部分占公司 2024 年半年度实现的归属于上市公司股东净利润的比例为 68.82%。 每股分配比例：每股派发现金红利人民币 0.05 元（含税），不实施送红股和资本 公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的应分配股数（总股本扣除公司回 购专用账户股份余额）为基数，具体日期将在权益 ...

一、董事会会议召开情况 拉芳家化股份有限公司（以下简称"公司"）第四届董事会第十四次会议于 2024 年 8 月 27 日以现场结合通讯方式在汕头市龙湖区万吉工业区龙江路 13 号公司会议室召开。 会议通知于 2024 年 8 月 17 日送达。本次会议应到董事 7 人，实到董事 7 人（其中：以通 讯表决方式出席会议的 1 人），会议由董事长吴桂谦先生主持，公司监事和部分高级管理 人员列席会议。会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的有关 规定，会议审议并通过了以下事项。 二、董事会会议审议情况 1、关于公司 2024 年半年度报告及摘要的议案 证券代码：603630 证券简称：拉芳家化 公告编号：2024 - 035 拉芳家化股份有限公司 第四届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：同意 7 票，弃权 0 票，反对 0 票。 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 公司监事会对此事项发表相关意见，《2024 年半年度募集资金存 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》及《上海 证券交易所上市公司自律监管指引第 1 号—规范运作》、《上市公司募集资金存放与实际使 用情况的专项报告（格式指引）》等相关法律、法规的规定，拉芳家化股份有限公司（以下 简称"公司"或"本公司"）董事会对 2024 年半年度募集资金的存放与实际使用情况进行全 面核查，现将具体情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会"证监许可[2017]235 号"文《关于核准拉芳家化股份有限 公司首次公开发行股票的批复》的核准，公司于 2017 年 3 月向社会公众公开发行人民币普通 股（A 股）43,600,000.00 股，每股面值 1.00 元，每股发行价格 18.39 元，募集资金总额为人 民币 801,804,000.00 元，扣除承销费 38,246,050.80 元及保荐费用 3,180,000.00 元后，实际募 集资金到账金额为人民 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares, totaling 11,140,164.00 yuan, which accounts for 29.96% of the net profit attributable to shareholders for the first half of 2024[4]. - The total cash dividend, including share repurchase treated as cash distribution, amounts to 36,729,043.23 yuan, representing 98.79% of the net profit attributable to shareholders for the first half of 2024[4]. - The company implemented a share repurchase amounting to 25,588,879.23 yuan from January to April 2024, which is considered as part of the cash dividend distribution[4]. Financial Performance - The company's operating revenue for the first half of 2024 was CNY 428.34 million, representing a 15.17% increase compared to CNY 371.94 million in the same period last year[15]. - The net profit attributable to shareholders decreased by 31.64% to CNY 37.18 million from CNY 54.38 million year-on-year[15]. - The net cash flow from operating activities increased significantly by 127.72% to CNY 117.31 million compared to CNY 51.51 million in the previous year[15]. - The basic earnings per share for the first half of 2024 was CNY 0.17, down 29.17% from CNY 0.24 in the same period last year[16]. Market Position and Strategy - The company holds a significant market share in the domestic hair care product market, supported by its strong technical capabilities and industry influence[19]. - The company continues to enhance its product development, brand management, and marketing channels to meet the growing demand for high-quality products and services[21]. - The retail sales of cosmetics in China for the first half of 2024 reached CNY 216.8 billion, with a year-on-year growth of 1.0%[18]. - The company operates several self-owned brands, including "Lafang," "Yujie," and "Meiduosi," and exclusively represents the overseas skincare brand "Replenix"[20]. Competitive Advantages - The company has established four core competitive advantages: a comprehensive R&D system, historical brand assets, a robust channel network, and a strong talent pool[22]. - The "Lafang" and "Yujie" brands generated revenue of ¥372,435,800, accounting for 86.95% of total revenue, with "Lafang" sales up 12.06% and "Yujie" sales up 78.38%[23]. - E-commerce and retail channels achieved revenue of ¥11,772,700, representing 27.48% of total revenue, with a growth of 33.11%[23]. Product Development and Innovation - The "Lafang" brand introduced a new product line based on the 5th generation hair core repair technology, targeting personalized consumer needs[25]. - The "Yujie" brand signed a new celebrity endorsement to enhance its appeal among younger consumers, leveraging social media for increased brand exposure[26]. - The "Meiduosi" brand focused on urban professionals and refined its product offerings, achieving positive consumer feedback through new product launches[28]. Environmental Initiatives - The company has a wastewater treatment capacity of 200 tons per day, utilizing a mixed-aeration-UASB process to effectively reduce COD levels in wastewater[67]. - The company transitioned its steam boiler fuel from light oil to natural gas, significantly reducing the risk of exceeding emission limits due to lower sulfur and nitrogen content[67]. - The company generated 266,700 kWh of electricity from its 1,652 kWp solar power project, resulting in a reduction of 265.90 tons of CO2 equivalent emissions[73]. - The company has implemented a hazardous waste management strategy that includes the replacement of traditional fluorescent lights with energy-efficient LED lights, reducing hazardous waste generation[67]. Legal and Compliance Matters - The company reported a commitment to not engage in competitive business activities with Lafang Jiahua and its subsidiaries for three years after divesting any shares[75]. - The company ensures that no illegal occupation of Lafang Jiahua's funds or assets occurs, and will not request any guarantees from Lafang Jiahua[77]. - The company will adhere to fair trading principles and market prices when engaging in necessary related transactions with Lafang Jiahua[78]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[78]. Investment and Capital Management - The company plans to utilize part of the raised funds for the construction of an integrated production and research base for personal care products, with potential risks including project delays and cost overruns[57]. - The total amount raised from the initial public offering was CNY 801,804,000.00, with net proceeds after issuance costs being CNY 801,680,884.02[83]. - The company has approved a cash management plan with an effective limit of ¥32,000,000, with a cash management balance of ¥27,000,000 as of the report date[87]. Shareholder Information - The total number of common shareholders as of the report date is 20,727, with no changes in the total number of shares or capital structure during the reporting period[89]. - The largest shareholder, Wu Guoqian, holds 30.86% of the shares, totaling 69,503,831 shares, with 22,050,000 shares pledged[89]. - The second-largest shareholder, Australia Wanda International Co., Ltd., holds 18.79% of the shares, totaling 42,320,217 shares[89]. Financial Position and Assets - The company's total assets at the end of the reporting period were CNY 2.17 billion, a slight decrease of 0.27% from CNY 2.18 billion at the end of the previous year[15]. - The company's cash and cash equivalents at the end of the period amounted to ¥1,180,150,636.34, representing 54.27% of total assets, a decrease of 5.11% compared to the previous year[37]. - Accounts receivable decreased by 15.10% to ¥64,421,048.05, accounting for 2.96% of total assets[37]. - Inventory decreased by 14.65% to ¥141,772,568.05, representing 6.52% of total assets[37]. Research and Development - Research and development expenses rose to ¥18,027,708.54, reflecting a 7.91% increase from ¥16,706,734.94[35]. - The company added 8 new authorized patents during the reporting period, bringing the total to 109, including 79 invention patents[34]. - The company signed its fourth cooperation agreement with BASF for long-term hair care product development and supply chain collaboration[33]. Risk Factors - The company faces intensified market competition, particularly in the personal care sector, which may impact brand value and profitability if market trends are not accurately grasped[53]. - The company is exposed to risks from fluctuations in raw material prices, particularly those influenced by oil and palm oil, which could increase operational costs and affect profitability[56]. Cash Flow and Financing Activities - The company reported a total cash outflow of CNY 69,445,444.74 from financing activities, significantly higher than CNY 30,516,083.60 in the previous year[104]. - The net cash flow from financing activities was -CNY 68,772,870.74, compared to -CNY 30,035,474.08 in the first half of 2023[106]. - The company experienced a net decrease in cash and cash equivalents of CNY 45,401,389.27, compared to a decrease of CNY 132,614,679.07 in the first half of 2023[106]. Accounting Policies and Standards - The company is subject to the accounting standards and regulations set forth by the China Securities Regulatory Commission[119]. - The company adheres to the accounting standards and ensures that financial statements accurately reflect its financial position, operating results, and cash flows[122]. - The accounting period for the company runs from January 1 to December 31 each year[123].

证券代码：603630 证券简称：拉芳家化 公告编号：2024 - 036 拉芳家化股份有限公司 第四届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或重大遗漏，并 对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 拉芳家化股份有限公司（以下简称"公司"）第四届监事会第十二次会议于 2024 年 8 月 27 日以现场方式在汕头市龙湖区万吉工业区龙江路 13 号公司会议室召开。会议通知于 2024 年 8 月 17 日送达。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席林如斌先生主持。 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定，本次会议审议 并通过了以下事项： 二、监事会会议审议情况 1、审议通过《关于公司 2024 年半年度报告及摘要的议案》 表决结果：同意 3 票，弃权 0 票，反对 0 票。 经审核，监事会认为：董事会审议《关于公司 2024 年半年度报告及摘要的议案》的程序符 合法律、行政法规及中国证监会和上海证券交易所关于上市公司定期报告披露的规定，董事会 编制半年度报告内容真实、准确 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2024 - 041 会议召开时间：2024 年 9 月 6 日(星期五)下午 16:00-17:00 拉芳家化股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 拉芳家化股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日披露了 2024 年半年 度报告及相关公告。为了便于广大投资者更全面深入地了解公司 2024 年半年度经营成果和财 务状况，在上海证券交易所的支持下，公司拟于 2024 年 9 月 6 日下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投资者普遍关心的问题进行交流。现将有关事项公告如下： 一、业绩说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成果及财务状况 的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 二、说明会召开的时间、地点 会议召开方式：上证路演中心 ...